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Company Information for

MEDIPASS BELFAST LTD.

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI040832
Private Limited Company
Active

Company Overview

About Medipass Belfast Ltd.
MEDIPASS BELFAST LTD. was founded on 2001-05-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Medipass Belfast Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEDIPASS BELFAST LTD.
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Previous Names
HTI IRELAND LIMITED14/05/2013
Filing Information
Company Number NI040832
Company ID Number NI040832
Date formed 2001-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2017-05-05 08:08:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIPASS BELFAST LTD.
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of MEDIPASS BELFAST LTD.

Current Directors
Officer Role Date Appointed
JOHN EDWARD MUOLO
Director 2012-11-29
ROBIN REZENDE
Director 2013-01-24
DAVID ANTHONY ROLFE
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RICHARD DAVIES
Director 2003-02-26 2012-11-29
RONALD WAYNE GILDEN
Director 2001-05-15 2012-11-29
RONALD GILDEN
Company Secretary 2001-05-15 2012-11-29
ROBIN REZENDE
Director 2003-09-01 2012-11-27
MICHAEL COLIN TOWNSLEY
Director 2001-05-15 2004-05-05
AYLIN ERCIL
Director 2003-02-26 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MUOLO MEDIPASS LEEDS LTD Director 2012-11-29 CURRENT 2003-09-16 Active
JOHN EDWARD MUOLO MEDIPASS HEALTHCARE LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
JOHN EDWARD MUOLO C7 HEALTH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-06-14
DAVID ANTHONY ROLFE ASSETCO HEALTHCARE (WHITTINGTON) LIMITED Director 2017-02-01 CURRENT 2004-04-07 Active
DAVID ANTHONY ROLFE ASTERAL (LEICESTER 2) LIMITED Director 2017-02-01 CURRENT 2006-05-04 Active
DAVID ANTHONY ROLFE ASTERAL (MANAGED HEALTHCARE) LIMITED Director 2017-02-01 CURRENT 2013-03-07 Active
DAVID ANTHONY ROLFE ASTERAL (MES) LIMITED Director 2017-02-01 CURRENT 2006-05-04 Active
DAVID ANTHONY ROLFE ASTERAL (MMS) LIMITED Director 2017-02-01 CURRENT 2007-02-16 Active
DAVID ANTHONY ROLFE ASTERAL HOLDINGS (COOP MES) LTD Director 2017-02-01 CURRENT 2006-01-21 Active
DAVID ANTHONY ROLFE MESA GROUP (UK) LIMITED Director 2017-02-01 CURRENT 2008-03-25 Active
DAVID ANTHONY ROLFE ASTERAL LIMITED Director 2017-02-01 CURRENT 2001-11-26 Active
DAVID ANTHONY ROLFE ASTERAL SERVICES LIMITED Director 2017-02-01 CURRENT 2006-02-06 Active
DAVID ANTHONY ROLFE MEDIPASS LEEDS LTD Director 2012-11-29 CURRENT 2003-09-16 Active
DAVID ANTHONY ROLFE MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
DAVID ANTHONY ROLFE SA1610 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
DAVID ANTHONY ROLFE MEDIPASS HEALTHCARE LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
DAVID ANTHONY ROLFE C7 HEALTH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0115/05/16 FULL LIST
2016-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0115/05/15 FULL LIST
2015-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0115/05/14 FULL LIST
2014-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O JOHN MUOLO 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROLFE / 08/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MUOLO / 08/07/2013
2013-06-12AR0115/05/13 FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 126 EGLANTINE AVENUE BELFAST BT9 6EU
2013-05-14RES15CHANGE OF NAME 07/05/2013
2013-05-14CERTNMCOMPANY NAME CHANGED HTI IRELAND LIMITED CERTIFICATE ISSUED ON 14/05/13
2013-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN REZENDE
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-31AP01DIRECTOR APPOINTED ROBIN REZENDE
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GILDEN
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY RONALD GILDEN
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2013-01-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY ROLFE
2013-01-09AP01DIRECTOR APPOINTED MR JOHN EDWARD MUOLO
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-01AR0115/05/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0115/05/11 FULL LIST
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD GILDEN / 15/05/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AR0115/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILDEN / 15/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD DAVIES / 15/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN REZENDE / 15/05/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11371S(NI)15/05/09 ANNUAL RETURN SHUTTLE
2008-10-22AC(NI)31/12/07 ANNUAL ACCTS
2008-06-05371S(NI)15/05/08 ANNUAL RETURN SHUTTLE
2007-11-02AC(NI)31/12/06 ANNUAL ACCTS
2007-05-23371S(NI)15/05/07 ANNUAL RETURN SHUTTLE
2006-10-29AC(NI)31/12/05 ANNUAL ACCTS
2006-08-29402(NI)PARS RE MORTAGE
2006-06-28371S(NI)15/05/06 ANNUAL RETURN SHUTTLE
2006-04-04402(NI)PARS RE MORTAGE
2005-10-07AC(NI)31/12/04 ANNUAL ACCTS
2005-05-20371S(NI)15/05/05 ANNUAL RETURN SHUTTLE
2005-04-08AC(NI)31/05/04 ANNUAL ACCTS
2004-11-24233(NI)CHANGE OF ARD
2004-10-05295(NI)CHANGE IN SIT REG ADD
2004-09-21295(NI)CHANGE IN SIT REG ADD
2004-08-10371S(NI)15/05/04 ANNUAL RETURN SHUTTLE
2004-08-03296(NI)CHANGE OF DIRS/SEC
2004-07-26295(NI)CHANGE IN SIT REG ADD
2004-03-04AC(NI)31/05/03 ANNUAL ACCTS
2003-10-03296(NI)CHANGE OF DIRS/SEC
2003-05-15AC(NI)31/05/02 ANNUAL ACCTS
2003-05-12371S(NI)15/05/03 ANNUAL RETURN SHUTTLE
2003-04-10402(NI)PARS RE MORTAGE
2003-04-09296(NI)CHANGE OF DIRS/SEC
2002-05-11371S(NI)15/05/02 ANNUAL RETURN SHUTTLE
2001-05-25296(NI)CHANGE OF DIRS/SEC
2001-05-15G23(NI)DECLN COMPLNCE REG NEW CO
2001-05-15MEM(NI)MEMORANDUM
2001-05-15ARTS(NI)ARTICLES

Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to MEDIPASS BELFAST LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIPASS BELFAST LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2006-08-29 Outstanding SINGER AND FREIDLANDER LEASING
DEBENTURE 2006-04-04 Outstanding HSBC BANK PLC
MORTGAGE OR CHARGE 2003-04-10 Outstanding LIMITED PARSONAGE
Intangible Assets
Patents
We have not found any records of MEDIPASS BELFAST LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIPASS BELFAST LTD.
Trademarks
We have not found any records of MEDIPASS BELFAST LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIPASS BELFAST LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as MEDIPASS BELFAST LTD. are:

SEQUENCE CARE LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CAMBIAN HEALTHCARE LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728

Outgoings
Business Rates/Property Tax
No properties were found where MEDIPASS BELFAST LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIPASS BELFAST LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIPASS BELFAST LTD. any grants or awards.
Ownership
    We could not find any group structure information
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